The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agarwal, Mala

    Related profiles found in government register
  • Agarwal, Mala
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 1 IIF 2

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Agarwal, Mala
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, England

      IIF 6

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 7 IIF 8

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 9 IIF 10 IIF 11

    • Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 15 IIF 16 IIF 17

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, England

      IIF 18

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 19

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 20 IIF 21

    • 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 22 IIF 23
  • Agarwal, Mala
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

      IIF 24
  • Agarwal, Mala
    British sales director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 25
  • Agarwal, Mala
    British director born in December 1969

    Registered addresses and corresponding companies

    • 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 26
  • Agarwal, Mala
    British director

    Registered addresses and corresponding companies

    • 98, Collinwood Gardens, Ilford, Essex, IG5 0AL

      IIF 27
  • Agarwal, Mala
    British sales director

    Registered addresses and corresponding companies

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 28
  • Mrs Mala Agarwal
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 29 IIF 30

    • Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 31 IIF 32 IIF 33

    • Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 34

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, England

      IIF 35

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 36 IIF 37

    • Unit 5, Russel House, Southfields Business Park, Hornsby Way, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 38
  • Agarwal, Mala

    Registered addresses and corresponding companies

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, SS15 6TF, United Kingdom

      IIF 39

    • Unit 5 Russel House, Russel Square, Southfields Business Park, Hornsby Way, Basildon, SS15 6TF, England

      IIF 40

    • Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, SS15 6TF, England

      IIF 41

    • Unit 5, Russel House, Hornsby Way, Southfields Business Park, Laindon, Essex, SS15 6TF, United Kingdom

      IIF 42 IIF 43

    • 29, Alderton Hill, Loughton, IG10 3JD, England

      IIF 44
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -88,799 GBP2024-03-31
    Officer
    2013-10-09 ~ now
    IIF 16 - director → ME
    2013-10-09 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    -30,358 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 2 - director → ME
  • 3
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,252,492 GBP2024-03-31
    Officer
    2016-06-15 ~ now
    IIF 7 - director → ME
    2016-06-15 ~ now
    IIF 39 - secretary → ME
  • 4
    Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    108,300 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 1 - director → ME
  • 5
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 5 - director → ME
    2014-09-18 ~ now
    IIF 43 - secretary → ME
  • 6
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    2014-09-25 ~ now
    IIF 4 - director → ME
    2014-09-25 ~ now
    IIF 42 - secretary → ME
  • 7
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,768,489 GBP2024-03-31
    Officer
    2015-09-18 ~ now
    IIF 8 - director → ME
  • 8
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,193,146 GBP2024-03-31
    Officer
    2018-09-04 ~ now
    IIF 3 - director → ME
  • 9
    Unit 5, Russel House Southfields Business Park, Hornsby Way, Laindon, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    800,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-03 ~ now
    IIF 23 - director → ME
    2014-09-03 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2018-09-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JAM FURSECROFT LIMITED - 2022-07-27
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    44,684 GBP2023-03-31
    Officer
    2021-05-19 ~ now
    IIF 11 - director → ME
  • 13
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,075 GBP2023-03-31
    Officer
    2020-10-20 ~ now
    IIF 20 - director → ME
  • 14
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 21 - director → ME
  • 15
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,258,703 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 9 - director → ME
  • 17
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,182 GBP2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 6 - director → ME
  • 18
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    256,311 GBP2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 13 - director → ME
  • 19
    Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,013,327 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 12 - director → ME
  • 21
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-16 ~ now
    IIF 18 - director → ME
  • 22
    Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    6,586 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    IIF 25 - director → ME
    2012-01-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    10,408,809 GBP2024-03-31
    Officer
    2000-07-18 ~ now
    IIF 14 - director → ME
    2000-07-18 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2007-12-13 ~ 2009-09-07
    IIF 26 - director → ME
    2007-12-13 ~ 2009-09-07
    IIF 27 - secretary → ME
  • 2
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2020-12-09 ~ 2023-09-04
    IIF 24 - director → ME
  • 3
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-06-16 ~ 2021-06-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.